ANTONIO BROKING & TRADING LTD

Company number 04413673 ·

Active

2 active / 4 ceased · persons with significant control

Mr Antonios Roussos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-05
Date of birth
July 2000
Nationality
Greek
Country of residence
Greece
Correspondence address
Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom

Mr. Clifford Harrison

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-20
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Bedford Terrace, North Shields, Tyne & Wear, NE29 0AW, United Kingdom

Ms Chrysanthi Roussou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-01
Ceased on
2025-11-05
Date of birth
June 2004
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom

Mr. Marc Geoffrey Lee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-21
Ceased on
2023-12-01
Date of birth
July 1957
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
239, Charlton Road, Bristol, Brentry, BS10 6JS, United Kingdom

Mr Marc Geoffrey Lee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-12
Ceased on
2021-12-01
Date of birth
July 1957
Nationality
English
Country of residence
England
Correspondence address
3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX

Statement

Withdrawn

The company knows of no individual or entity with significant control.